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HOFF PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoff Productions Limited. The company was founded 18 years ago and was given the registration number 05860342. The firm's registered office is in LONDON. You can find them at Basement, 16 Chilworth Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOFF PRODUCTIONS LIMITED
Company Number:05860342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Basement, 16 Chilworth Street, London, England, W2 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Ditton, Furze Platt Road, Maidenhead, SL6 6NT

Secretary01 April 2019Active
Basement, 16 Chilworth Street, London, England, W2 6LL

Director28 June 2006Active
Basement, 16 Chilworth Street, London, England, W2 6LL

Director28 June 2006Active
394 B Richmond Road, East Twickenham, TW1 2DY

Secretary01 February 2007Active
17 Earls Court Gardens, London, SW5 0SZ

Secretary28 June 2006Active
Basement, 16 Chilworth Street, London, England, W2 6LL

Secretary06 September 2007Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary28 June 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Director28 June 2006Active

People with Significant Control

Mrs Elisabeth Chambers
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:New Ditton, Furze Platt Road, Maidenhead, SL6 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Bertram Chambers
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:New Ditton, Furze Platt Road, Maidenhead, SL6 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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